Business
Decisions taken by Valmet Oyj's Annual General Meeting and the organizing meeting of the Board of Directors
The Annual General Meeting of Valmet Oyj ("Valmet" or the "Company") was held in Helsinki today on March 25, 2026. The Annual General Meeting adopted the Financial Statements for 2025 and discharged the members of the Board of Directors and the President and CEO from liability for the financial year 2025. The Annual General Meeting adopted the remuneration report for governing bodies, for which the decision is advisory. The Annual General Meeting authorized the Board of Directors to decide on th
About this update from Valmet Corp
[{"type":"text","content":"Valmet Oyj's stock exchange release on March 25, 2026 at 16:50 p.m. EET","length":75,"tagName":"p"},{"type":"text","content":"ESPOO, Finland, March 25, 2026 /PRNewswire/ -- The Annual General Meeting of Valmet Oyj ("Valmet" or the "Company") was held in Helsinki today on March 25, 2026. The Annual General Meeting adopted the Financial Statements for 2025 and discharged the members of the Board of Directors and the President and CEO from liability for the financial year 2025. The Annual General Meeting adopted the remuneration report for governing bodies, for which the decision is advisory. The Annual General Meeting authorized the Board of Directors to decide on the repurchase of the Company's own shares and on the issuance of shares and special rights entitling to shares.","length":691,"tagName":"p"},{"type":"text","content":"Dividend payment","length":16,"tagName":"p"},{"type":"text","content":"The Annual General Meeting decided to pay a dividend of EUR 1.35 per share for the financial year which ended on December 31, 2025.","length":131,"tagName":"p"},{"type":"text","content":"The dividend will be paid in two instalments. The first instalment of EUR 0.68 per share will be paid to shareholders who on the dividend record date March 27, 2026, are registered in the Company's shareholders' register held by Euroclear Finland Oy. The dividend will be paid on April 9, 2026.","length":302,"tagName":"p"},{"type":"text","content":"The second instalment of EUR 0.67 per share will be paid in October 2026. The second instalment will be paid to shareholders who on the dividend record date are registered in the Company's shareholders' register held by Euroclear Finland Oy. The dividend record date and payment date will be resolved by the Board of Directors in its meeting preliminarily scheduled for September 29, 2026. The dividend record date for the second instalment would then be October 1, 2026, and the dividend payment date October 7, 2026.","length":526,"tagName":"p"},{"type":"text","content":"Composition of the Board of Directors","length":37,"tagName":"p"},{"type":"text","content":"The Annual General Meeting confirmed the number of Board members as eight (8) and re-elected Pekka Vauramo as Chair of Valmet Oyj's Board and Annika Paasikivi as Vice-Chair. Anu Hämäläinen, Pekka Kem...